J.M.G. PROPERTIES LIMITED

J.M.G. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.M.G. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.M.G. PROPERTIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is J.M.G. PROPERTIES LIMITED located?

    Registered Office Address
    12 Glendower Way
    PA2 0TH Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.M.G. PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES NINETY FOUR LIMITEDAug 09, 1999Aug 09, 1999

    What are the latest accounts for J.M.G. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for J.M.G. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for J.M.G. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from 63 Love Street Paisley Renfrewshire PA3 2EG to 12 Glendower Way Paisley Renfrewshire PA2 0th on Sep 20, 2021

    1 pagesAD01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    12 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    7 pagesCS01

    Director's details changed for Mrs Margaret Mccormick on Nov 16, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Appointment of Mr John Mc Cormick as a director on May 14, 2016

    2 pagesAP01

    Termination of appointment of John Mccormick as a director on Nov 03, 2015

    1 pagesTM01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Who are the officers of J.M.G. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMICK, Margaret
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    Secretary
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    BritishCo. Secretary978850001
    MC CORMICK, John None
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    Scotland
    Director
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    Scotland
    ScotlandBritishSelf Employed208229760001
    MCCORMICK, Margaret
    Glendower Way
    PA2 0TH Paisley
    12
    Renfrewshire
    Scotland
    Director
    Glendower Way
    PA2 0TH Paisley
    12
    Renfrewshire
    Scotland
    ScotlandBritishDirector978850003
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    MCCORMICK, Garry Patrick
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    Director
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    BritishDirector70676150003
    MCCORMICK, John
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    Director
    94 Corsebar Road
    PA2 9PU Paisley
    Renfrewshire
    ScotlandBritishDirector50733560001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of J.M.G. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mc Cormick
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    United Kingdom
    Aug 01, 2016
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John None Mc Cormick
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    Scotland
    Aug 01, 2016
    Love Street
    PA3 2EG Paisley
    63
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0